The following key items were discussed and approved:

1. Dividend Declaration & Record Date

The Board recommended a final dividend of ₹0.10 (1%) per equity share of face value ₹10 each for the financial year ended March 31, 2026. This is subject to approval by members at the ensuing 19th Annual General Meeting (AGM). The Board finalized Friday, September 18, 2026, as the record date for determining eligibility for this dividend.

2. Annual General Meeting

The 19th AGM is scheduled for Monday, September 28, 2026, at 4:00 PM at the company's registered office at 703, Rajhans Complex, Near Kadiwala School, Ring Road, Surat, Gujarat, 395002.

3. Memorandum of Association Amendment

The Board approved alterations to the Object Clause of the Memorandum of Association by adding new clauses to enable diversification into:

  • Textile manufacturing, processing, trading, and related activities
  • Hospitality businesses including hotels, resorts, restaurants, food services, accommodation, and property development

The estimated investment for this diversification is ₹2,00,00,000 (Two Crore Rupees). This is subject to member approval at the AGM and other regulatory approvals.

4. Director Reappointment and Remuneration

The Board recommended the reappointment of Mr. Mohamedyaseen Muhammadbhai Nathani (DIN: 02759578) as Chairman and Managing Director. It also approved remuneration payable to him and to Mr. Mohamedamin Mohammad Nathani (DIN: 02759560) as Whole Time Director for their remaining tenures, subject to member approval.

5. Auditor Appointments

  • Statutory Auditors: Based on Audit Committee recommendation, the Board approved appointment of M/s PSSP & Co., Chartered Accountants (Firm Registration No. 0129147W, Peer Review No.: 018437) as statutory auditors from the conclusion of the 19th AGM until the conclusion of the 24th AGM, subject to member approval.
  • Secretarial Auditors: The Board appointed M/s. JDM and Associates LLP as secretarial auditors for FY 2026-27.

6. Other Appointments

Mr. Dhaval Pareshkumar Master, Designated Partner of M/s. JDM and Associates LLP, was appointed as Scrutinizer for the e-voting process at the 19th AGM.

7. Document Approval

The Board approved the Director's Report, Secretarial Audit Report for FY26, and the draft Annual Report for FY26.

The complete details are available on the company website at www.focusbsl.com.